DOSSIERS / ANNE MARIE ROUX
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Sole trader dossier

ANNE MARIE ROUX

FRANCE · SOLE TRADER · INCORPORATED 1988-05-26
KYBE ID: FR-345172779 · 345172779 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE ROUX
fr_inpi
345172779
fr_inpi
dissolved
fr_inpi
1988-05-26
fr_inpi
1994-03-31
fr_inpi
10 AV DE PARIS, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE MARIE ROUX (principal) matches PEP Anne-Marie Roux — Q66499633. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off